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Form 8-K

sec.gov
ONIT The article is a Form 8-K filing detailing the results of ONITY GROUP INC.'s Annual Meeting of Shareholders, including votes on director elections, ratification of the accounting firm, and executive compensation. The filing itself is factual and does not express a positive or negative outlook on the company's performance or future prospects.

8-K — ONITY GROUP INC.

Accession: 0001493152-26-024419

Filed: 2026-05-19

Period: 2026-05-19

CIK: 0000873860

SIC: 6162 (MORTGAGE BANKERS & LOAN CORRESPONDENTS)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): May 19, 2026

ONITY

GROUP INC.

(Exact

name of registrant as specified in its charter)

Florida

1-13219

65-0039856

(State

or other jurisdiction

(Commission

(IRS

Employer

of

incorporation)

File

Number)

Identification

No.)

1661

Worthington Road, Suite 100

West

Palm Beach, Florida 33409

(Address

of principal executive offices)

Registrant’s

telephone number, including area code: (561) 682-8000

Not

applicable.

(Former

name or former address, if changed since last report)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Stock, $0.01 Par Value

ONIT

New

York Stock Exchange (NYSE)

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☐

If

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item

5.07 Submission of Matters to a Vote of Security Holders.

The

Company held its Annual Meeting of Shareholders on May 19, 2026. Shareholders voted on the three proposals set forth below, which are

described in detail in the Company’s proxy statement filed with the Securities and Exchange Commission on April 14, 2026.

Proposal

One: Election of Directors

The

Company’s shareholders elected the following nominees for director to serve for one-year terms or until their successors shall

be elected and qualified based upon the following votes:

Nominee

For

Withheld

Broker Non-Votes

Glen A. Messina

4,748,646

131,925

2,043,612

Alan J. Bowers

4,800,471

80,100

2,043,612

Jacques J. Busquet

4,243,289

637,282

2,043,612

Claudia J. Merkle

4,359,339

521,232

2,043,612

Dawn C. Morris

4,814,293

66,278

2,043,612

Kevin Stein

4,365,426

515,145

2,043,612

Robert S. Welborn III

4,813,498

67,073

2,043,612

Proposal

Two: Ratification of Appointment of Independent Registered Public Accounting Firm

The

Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public

accounting firm for the fiscal year ending December 31, 2026 based upon the following votes:

For

6,565,885

Against

233,206

Abstain

125,092

Proposal

Three: Advisory Vote on Named Executive Officer Compensation

The

Company’s shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers

based upon the following votes:

For

4,073,376

Against

587,124

Abstain

220,071

Broker Non-Votes

2,043,612

Item

9.01 Financial Statements and Exhibits.

(d)

Exhibits

Exhibit

Number

Description

104

Cover

Page Interactive Data File formatted in online XBRL (included as Exhibit 101)

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its

behalf by the undersigned, hereunto duly authorized.

ONITY

GROUP INC.

(Registrant)

Date:

May 19, 2026

By:

/s/

Joseph J. Samarias

Joseph

J. Samarias

Chief

Legal Officer

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May 19, 2026

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Entity File Number

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Entity Registrant Name

ONITY

GROUP INC.

Entity Central Index Key

0000873860

Entity Tax Identification Number

65-0039856

Entity Incorporation, State or Country Code

FL

Entity Address, Address Line One

1661

Worthington Road

Entity Address, Address Line Two

Suite 100

Entity Address, City or Town

West

Palm Beach

Entity Address, State or Province

FL

Entity Address, Postal Zip Code

33409

City Area Code

(561)

Local Phone Number

682-8000

Written Communications

false

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false

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false

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Title of 12(b) Security

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Stock, $0.01 Par Value

Trading Symbol

ONIT

Security Exchange Name

NYSE

Entity Emerging Growth Company

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